| Name: | KINNEY SYSTEM OF GREATER NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Apr 1995 (30 years ago) |
| Entity Number: | 1911906 |
| County: | New York |
| Date of dissolution: | 15 Jan 2002 |
| Place of Formation: | New York |
| Address: | 2401 21ST AVE S, #200, NASHVILLE, TN, United States, 37212 |
| Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY ABBOTT | DOS Process Agent | 2401 21ST AVE S, #200, NASHVILLE, TN, United States, 37212 |
| Name | Role | Address |
|---|---|---|
| MONROE CARELL | Chief Executive Officer | 2401 21ST AVE S, #200, NASHVILLE, TN, United States, 37212 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-19 | 1999-05-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-24 | 1999-05-14 | Address | C/O KINNEY SYSTEM INC, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1997-04-24 | 1999-05-14 | Address | 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1997-04-24 | 1998-11-19 | Address | ATTN P MITTLEMAN, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1995-04-11 | 1997-04-24 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020115000792 | 2002-01-15 | CERTIFICATE OF MERGER | 2002-01-15 |
| 990514002238 | 1999-05-14 | BIENNIAL STATEMENT | 1999-04-01 |
| 981119000652 | 1998-11-19 | CERTIFICATE OF CHANGE | 1998-11-19 |
| 970424002422 | 1997-04-24 | BIENNIAL STATEMENT | 1997-04-01 |
| 950411000184 | 1995-04-11 | CERTIFICATE OF INCORPORATION | 1995-04-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
